CARDALE NOMINEES LIMITED

Company number 04731286

18 officers / 13 resignations

HAMILTON, Iain Alexander

• Correspondence address: 2 Cardale Park, Harrogate, England, HG3 1RY
• Role (Active): Secretary
• Appointed on: 31 October 2024

CREWE, James Justin

• Correspondence address: 2 Cardale Park, Harrogate, England, HG3 1RY
• Role (Active): Director
• Date of birth: December 1971
• Appointed on: 16 February 2023
• Nationality: British
• Country of residence: England
• Occupation: Investment Management Director

FEARON, Andrew Jason

• Correspondence address: 5th Floor, 101 Wigmore Street, London, England, W1U 1QU
• Role (Active): Director
• Date of birth: November 1969
• Appointed on: 15 June 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HECKINGBOTTOM, Peter Richard

• Correspondence address: 2 Cardale Park, Harrogate, England, HG3 1RY
• Role (Active): Director
• Date of birth: May 1965
• Appointed on: 25 July 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PULEIKIS, Mark Simon

• Correspondence address: 2 Cardale Park, Harrogate, England, HG3 1RY
• Role (Active): Director
• Date of birth: July 1968
• Appointed on: 25 July 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ALGER, Ashley Lawrence

• Correspondence address: 26 York Road, Harrogate, North Yorkshire, United Kingdom, HG1 2QL
• Role (Resigned): Secretary
• Appointed on: 1 April 2008
• Resigned on: 31 October 2009
• Nationality: British
• Occupation: Stockbroker

KERR, Charles Robert

• Correspondence address: Deep Ghyll Farm, Kerkby Malzeard, North Yorkshrie, HG3 4SO
• Role (Resigned): Secretary
• Appointed on: 6 January 2004
• Resigned on: 31 December 2006
• Nationality: British
• Occupation: Retired

POWELL, Catherine

• Correspondence address: 26 York Road, Harrogate, North Yorkshire, England, HG1 2QL
• Role (Resigned): Secretary
• Appointed on: 1 November 2009
• Resigned on: 1 June 2016

POWELL, Catherine

• Correspondence address: 23 Wedderburn Road, Harrogate, North Yorkshire, HG2 7QH
• Role (Resigned): Secretary
• Appointed on: 1 January 2007
• Resigned on: 31 March 2008
• Nationality: British
• Occupation: Stockbrokers

A G SECRETARIAL LIMITED

• Correspondence address: 100 Barbirolli Square, Manchester, M2 3AB
• Role (Resigned): Secretary
• Appointed on: 11 April 2003
• Resigned on: 6 January 2004

ALGER, Ashley Lawrence

• Correspondence address: 2 Greengate, Cardale Park, Harrogate, North Yorkshire, HG3 1GY
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 23 May 2003
• Resigned on: 1 October 2021
• Nationality: British
• Country of residence: England
• Occupation: Chairman

JACKSON, Stephen Russell

• Correspondence address: The Bridge House, Malthouse Lane Burn Bridge, Harrogate, North Yorkshire, HG3 1PE
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 23 May 2003
• Resigned on: 30 September 2009
• Nationality: British
• Occupation: Stockbroker

KABERRY, James Christopher

• Correspondence address: 2 Greengate, Cardale Park, Harrogate, North Yorkshire, HG3 1GY
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 15 June 2022
• Resigned on: 9 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

KERR, Charles Robert

• Correspondence address: Deep Ghyll Farm, Kirkby Malzeard, Laverton, Ripon, North Yorkshire, United Kingdom, HG4 3SU
• Role (Resigned): Director
• Date of birth: January 1940
• Appointed on: 23 May 2003
• Resigned on: 30 September 2015
• Nationality: British
• Country of residence: England
• Occupation: Retired

SMITH, Charles Andrew

• Correspondence address: Cowflatt Cottage, Main Street, West Haddlesey, Selby, North Yorkshire, United Kingdom, YO8 8QA
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 1 April 2008
• Resigned on: 31 October 2009
• Nationality: British
• Country of residence: England
• Occupation: Accountant

TOD, Andrew Mark

• Correspondence address: 2 Greengate, Cardale Park, Harrogate, North Yorkshire, HG3 1GY
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 25 July 2017
• Resigned on: 30 November 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

WHITELEY, Richard

• Correspondence address: 2 Greengate, Cardale Park, Harrogate, North Yorkshire, HG3 1GY
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 2 April 2004
• Resigned on: 1 October 2021
• Nationality: British
• Country of residence: England
• Occupation: Stockbrockers

INHOCO FORMATIONS LIMITED

• Correspondence address: 100 Barbirolli Square, Manchester, M2 3AB
• Role (Resigned): Nominee Director
• Appointed on: 11 April 2003
• Resigned on: 23 May 2003